1
Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, RenfrewshireCorporate (4 parents)
Officer
1990-03-08 ~ 2024-02-02IIF 55 - secretary → ME
2
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, MerseysideCorporate (3 parents)
Officer
2005-11-01 ~ 2024-02-02IIF 90 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 28 - Has significant influence or control → OE
3
Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, RenfrewshireCorporate (4 parents)
Equity (Company account)
6,636,718 GBP2023-02-28
Officer
2005-06-01 ~ 2024-02-02IIF 62 - secretary → ME
1990-08-15 ~ 2003-03-31IIF 51 - secretary → ME
4
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, RenfrewshireCorporate (5 parents)
Officer
2006-01-31 ~ 2024-02-02IIF 107 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 22 - Has significant influence or control → OE
5
CHARLES LAWRENCE SURFACES PLC - 2006-01-27
CHARLES LAWRENCE GROUP PLC - 1997-08-14
CHARLES LAWRENCE U.K. LIMITED ASHTON BOND GIGG - 1989-12-18
CHARLES LAWRENCE (LANDSCAPES) LIMITED - 1982-07-16
Brunel House Jessop Way, Northern Road Industrial, Newark, NottinghamshireCorporate (4 parents, 1 offspring)
Officer
2006-01-27 ~ 2024-02-02IIF 58 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 17 - Has significant influence or control → OE
6
GRAMPIAN HOMES LIMITED - 1978-12-31
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, MerseysideCorporate (3 parents)
Officer
2005-11-01 ~ 2024-02-02IIF 98 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 31 - Has significant influence or control → OE
7
DUNWILCO (1204) LIMITED - 2006-01-27
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, LinwoodCorporate (4 parents, 1 offspring)
Officer
2006-01-27 ~ 2024-02-02IIF 73 - secretary → ME
8
BENJAMIN CROOK & SONS LIMITED - 1993-10-29
SCOBRI LIMITED - 1992-03-13
HALL ELECTRIC,LIMITED - 1982-02-16
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, MerseysideCorporate (3 parents, 1 offspring)
Officer
2005-11-01 ~ 2024-05-01IIF 106 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 44 - Has significant influence or control → OE
9
MACROCOM (538) LIMITED - 1999-03-22
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, LinwoodCorporate (4 parents)
Officer
1999-03-01 ~ 2024-02-02IIF 56 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 9 - Has significant influence or control → OE
10
Brookfield House, 2 Burnbrae Drive, Linwood, RenfrewshireCorporate (3 parents)
Officer
2005-11-01 ~ 2024-02-02IIF 67 - secretary → ME
11
Brookfield House, 2 Burnbrae Drive, Linwood, PaisleyCorporate (3 parents)
Officer
2005-11-01 ~ 2024-02-02IIF 83 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 20 - Has significant influence or control → OE
12
GRAMPIAN BRAND LIMITED - 1997-02-21
MM&S (2358) LIMITED - 1997-02-20
Brookfield House, 2 Burnbrae Drive, Linwood, RenfrewshireCorporate (3 parents)
Officer
2005-11-01 ~ 2024-02-02IIF 68 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 3 - Has significant influence or control → OE
13
STAG HOUSE ONE LIMITED - 1994-03-01
MITRE SPORTS LIMITED - 1992-05-13
OILFIELD SAFETY PRODUCTS LIMITED - 1980-12-31
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, MerseysideCorporate (3 parents)
Officer
2005-11-01 ~ 2024-02-02IIF 96 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 37 - Has significant influence or control → OE
14
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, MerseysideCorporate (3 parents)
Officer
2005-11-01 ~ 2005-11-01IIF 65 - secretary → ME
2005-11-01 ~ 2024-02-02IIF 99 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 36 - Has significant influence or control → OE
15
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, RenfrewshireCorporate (3 parents)
Officer
2005-11-01 ~ 2024-02-02IIF 88 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 24 - Has significant influence or control → OE
16
GRAMPIAN TEXTILES LIMITED - 1988-04-25
Brookfieldhouse Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, ScotlandCorporate (3 parents, 1 offspring)
Officer
2005-11-01 ~ 2024-02-02IIF 70 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 4 - Has significant influence or control → OE
17
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, RenfrewshireCorporate (3 parents, 5 offsprings)
Officer
2005-11-01 ~ 2024-02-02IIF 63 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 23 - Has significant influence or control → OE
18
P.G. FIELD LIMITED - 1997-08-29
KINGSWELL SPORTS COMPANY LIMITED - 1994-06-15
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, MerseysideCorporate (3 parents)
Officer
2005-11-01 ~ 2024-02-02IIF 91 - secretary → ME
Person with significant control
2016-08-01 ~ 2024-02-02IIF 43 - Has significant influence or control → OE
19
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, RenfrewshireCorporate (3 parents)
Officer
2005-11-01 ~ 2024-02-02IIF 86 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 25 - Has significant influence or control → OE
20
M M & S (2424) LIMITED - 1997-12-17
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, MerseysideCorporate (3 parents)
Officer
2005-11-01 ~ 2024-02-02IIF 101 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 41 - Has significant influence or control → OE
21
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, LinwoodCorporate (4 parents)
Officer
1999-05-01 ~ 2024-02-02IIF 80 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 15 - Has significant influence or control → OE
22
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, LinwoodCorporate (3 parents)
Officer
1999-05-01 ~ 2024-02-02IIF 76 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 7 - Has significant influence or control → OE
23
Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, RenfrewshireCorporate (3 parents)
Officer
2001-02-05 ~ 2001-02-06IIF 46 - director → ME
1990-08-15 ~ 2024-02-02IIF 54 - secretary → ME
24
Brookfield House, Burnbrae Drive, Linwood Indust Estate, LinwoodCorporate (3 parents)
Equity (Company account)
8,566,232 GBP2023-10-31
Officer
1990-08-15 ~ 2003-03-31IIF 53 - secretary → ME
25
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, RenfrewshireCorporate (3 parents)
Officer
2005-11-01 ~ 2024-02-02IIF 85 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 21 - Has significant influence or control → OE
26
Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, RenfrewshireCorporate (5 parents)
Officer
2001-02-05 ~ 2024-02-02IIF 71 - secretary → ME
27
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, LinwoodCorporate (3 parents)
Officer
1999-05-01 ~ 2024-02-02IIF 75 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 13 - Has significant influence or control → OE
28
DUNWILCO (1178) LIMITED - 2005-02-16
Brookfield House, Linwood Industrial Estate, LinwoodCorporate (7 parents, 4 offsprings)
Officer
2005-08-15 ~ 2024-02-02IIF 69 - secretary → ME
29
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, LinwoodCorporate (3 parents)
Officer
1999-05-01 ~ 2024-02-02IIF 78 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 10 - Has significant influence or control → OE
30
DUNWILCO (1255) LIMITED - 2006-02-10
Brookfield House 2 Burnbrae Drive, Linwood, PaisleyCorporate (5 parents, 2 offsprings)
Officer
2006-01-30 ~ 2024-02-02IIF 84 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 19 - Has significant influence or control → OE
31
THE MALCOLM GROUP LIMITED - 2006-02-20
THE MALCOLM GROUP PLC - 2005-07-07
GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY - 2002-01-18
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, MerseysideCorporate (6 parents, 19 offsprings)
Officer
2005-11-01 ~ 2024-02-02IIF 95 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 34 - Has significant influence or control → OE
32
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, MerseysideCorporate (3 parents)
Officer
2005-11-01 ~ 2024-02-02IIF 92 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 27 - Has significant influence or control → OE
33
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, MerseysideCorporate (3 parents)
Officer
2005-11-01 ~ 2024-02-02IIF 103 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 35 - Has significant influence or control → OE
34
STAG HOUSE FOUR LIMITED - 1994-12-09
P G FIELD LTD - 1994-06-15
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, MerseysideCorporate (3 parents)
Officer
2005-11-01 ~ 2024-02-02IIF 94 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 30 - Has significant influence or control → OE
35
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, MerseysideCorporate (3 parents)
Officer
2005-11-01 ~ 2024-02-02IIF 102 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 32 - Has significant influence or control → OE
36
Brookfield House, 2 Burnbrae Drive, Linwood. Paisley, RenfrewshireCorporate (3 parents)
Officer
2005-11-01 ~ 2024-02-02IIF 82 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 16 - Has significant influence or control → OE
37
GRAMPIAN PHARMACEUTICALS (HOLDINGS) LIMITED - 1997-08-08
M M & S (2325) LIMITED - 1997-01-31
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, MerseysideCorporate (3 parents)
Officer
2005-11-01 ~ 2024-02-02IIF 100 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 29 - Has significant influence or control → OE
38
PROQUIP OF ST. ANDREWS LIMITED - 1998-10-09
Brookfield House, Burnbrae Drive,linwood, PaisleyCorporate (3 parents)
Officer
2005-11-01 ~ 2024-02-02IIF 89 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 26 - Has significant influence or control → OE
39
PATRICK (U.K.) LIMITED - 1997-07-22
MITRE SPORTS INTERNATIONAL LIMITED - 1992-05-07
M M & S (2093) LIMITED - 1992-03-26
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, MerseysideCorporate (3 parents, 2 offsprings)
Officer
2005-11-01 ~ 2024-02-02IIF 104 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 38 - Has significant influence or control → OE
40
PRO QUIP LIMITED - 1998-10-16
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, MerseysideCorporate (3 parents)
Officer
2005-11-01 ~ 2024-02-02IIF 105 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 33 - Has significant influence or control → OE
41
PATRICK(U.K.)LIMITED - 1992-05-07
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, MerseysideCorporate (3 parents)
Officer
2005-11-01 ~ 2024-02-02IIF 93 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 42 - Has significant influence or control → OE
42
MITRE LIMITED - 1992-05-13
GRAMPIAN HOMES LIMITED - 1980-12-31
CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED - 1978-12-31
GRAMPIAN MANUFACTURING CO.LIMITED (THE) - 1978-12-31
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, MerseysideCorporate (3 parents)
Officer
2005-11-01 ~ 2024-02-02IIF 97 - secretary → ME
Person with significant control
2017-07-01 ~ 2024-02-02IIF 39 - Has significant influence or control → OE
43
THE MALCOLM GROUP LIMITED - 2002-01-18
GRAMPIAN TRANSPORT LIMITED - 2000-08-01
GRAMPIAN TRANSPORT LIMITED - 2000-07-25
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, LinwoodCorporate (4 parents)
Officer
1999-05-01 ~ 2024-02-02IIF 74 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 5 - Has significant influence or control → OE
44
DUNWILCO (1256) LIMITED - 2006-02-22
DUNWILCO (1256) LIMITED - 2006-02-10
Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, RenfrewshireCorporate (4 parents, 3 offsprings)
Officer
2006-01-30 ~ 2024-02-02IIF 87 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-04-15IIF 1 - Has significant influence or control → OE
45
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, LinwoodCorporate (3 parents)
Officer
1999-05-01 ~ 2024-02-02IIF 81 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 8 - Has significant influence or control → OE
46
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, LinwoodCorporate (8 parents, 11 offsprings)
Officer
1999-02-01 ~ 2024-02-02IIF 57 - secretary → ME
Person with significant control
2016-07-01 ~ 2018-05-17IIF 11 - Has significant influence or control → OE
47
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, LinwoodCorporate (3 parents)
Officer
1999-05-01 ~ 2024-02-02IIF 77 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 12 - Has significant influence or control → OE
48
Brookefield House Burnbrae Drive, Linwood Industrial Estate, Linwood, ScotlandCorporate (4 parents)
Equity (Company account)
18,903 GBP2018-11-30
Officer
2020-04-01 ~ 2024-02-02IIF 110 - secretary → ME
49
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, MerseysideCorporate (4 parents)
Officer
1999-04-01 ~ 2024-02-02IIF 59 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 40 - Has significant influence or control → OE
50
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, LinwoodCorporate (3 parents)
Officer
1999-05-01 ~ 2024-02-02IIF 72 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 6 - Has significant influence or control → OE
51
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, LinwoodCorporate (4 parents)
Officer
1999-05-01 ~ 2024-02-02IIF 79 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-02-02IIF 14 - Has significant influence or control → OE
52
DUNWILCO (1503) LIMITED - 2008-02-05
W H Malcolm Limited, Haydock Cross Industrial Estate Kilbuck Lane, Haydock, St. Helens, MerseysideCorporate (4 parents)
Officer
2008-02-08 ~ 2024-02-02IIF 60 - secretary → ME